Compass Aviation Solutions ApS

  • Active

  • Registration 44073218
  • APS
  • Established 24 May, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 May, 2023
Address
Lufthavnsvej 6
C/O Stauning Lufthavn
6900 Skjern
Denmark
Registration number
Registration 44073218

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Bjerre Nielsen
    2023-05-24 – 33.33% ownership (2023-05-25 – ) 50% ownership (2023-05-24 – 2023-05-24 ) 33.33% voting rights (2023-05-25 – ) 50% voting rights (2023-05-24 – 2023-05-24 )
  • Allan Bech Stadum
    2023-05-24 – 33.34% ownership (2023-05-25 – ) 50% ownership (2023-05-24 – 2023-05-24 ) 33.34% voting rights (2023-05-25 – ) 50% voting rights (2023-05-24 – 2023-05-24 )
  • Liam Messer
    2023-05-25 – 33.33% ownership (2023-05-25 – ) 33.33% voting rights (2023-05-25 – )
Legal owners
  • A Stadum Holding ApS 50% ownership (2023-05-24 – 2023-05-24 ) 33.33% ownership (2023-05-25 – ) 50% voting rights (2023-05-24 – 2023-05-24 ) 33.33% voting rights (2023-05-25 – )
  • MB Holding - Hornbæk ApS 50% ownership (2023-05-24 – 2023-05-24 ) 33.33% ownership (2023-05-25 – ) 50% voting rights (2023-05-24 – 2023-05-24 ) 33.33% voting rights (2023-05-25 – )
  • Compass Aviation Sloutions Ltd.
    2023-05-25 – 33.33% ownership (2023-05-25 – ) 33.33% voting rights (2023-05-25 – )
  • A Stadum Holding ApS 50% ownership (2023-05-24 – 2023-05-24 ) 33.33% ownership (2023-05-25 – ) 50% voting rights (2023-05-24 – 2023-05-24 ) 33.33% voting rights (2023-05-25 – )
  • MB Holding - Hornbæk ApS 50% ownership (2023-05-24 – 2023-05-24 ) 33.33% ownership (2023-05-25 – ) 50% voting rights (2023-05-24 – 2023-05-24 ) 33.33% voting rights (2023-05-25 – )
Directors
Board members